‘…Court Of Appeal Orders Stay Of Contempt Proceedings He Initiated Against AMCON’ April 26, 2022/AMCON The Court of Appeal sitting in Abuja in Appeal No. CA/ABJ/CV/269/2022 in the case between the Asset Management Corporation of Nigeria (AMCON) vs Barrister Jimoh Ibrahim has ruled that all proceedings including the contempt proceedings […]
Frauds & Scandals
SEC Issues $6 Million Award to Five Whistleblowers
April 25, 2022/US SEC The Securities and Exchange Commission today announced a total award of $6 million to two groups of whistleblowers who provided information and assistance in a single covered action. The first group of whistleblowers provided the SEC with key documents that led the staff to request additional […]
SEC Updates List of Firms Using Inaccurate Information to Solicit Investors
April 25, 2022/US SEC The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding 58 soliciting entities, 11 impersonators of genuine firms, and one bogus regulator. The SEC’s list of soliciting entities that have been […]
